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Actimize AML VS FICO Falcon Fraud Manager

Compare Actimize AML VS FICO Falcon Fraud Manager and see what are their differences

ComplyCube
Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance. featured
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Actimize AML logo Actimize AML

Anti-Money Laundering (AML) Software

FICO Falcon Fraud Manager logo FICO Falcon Fraud Manager

Financial fraud detection using adaptive analytics
  • Actimize AML Landing page
    Landing page //
    2023-03-22
  • FICO Falcon Fraud Manager Landing page
    Landing page //
    2023-10-18

Actimize AML videos

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FICO Falcon Fraud Manager videos

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FICO Falcon Fraud Manager

Category Popularity

0-100% (relative to Actimize AML and FICO Falcon Fraud Manager)

Actimize AML

FICO Falcon Fraud Manager

eCommerce
100 100%
eCommerce
0% 0
Personal Finance
0 0%
Personal Finance
100% 100
Security & Privacy
26 26%
Security & Privacy
74% 74
Other Fin Tech
0 0%
Other Fin Tech
100% 100

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What are some alternatives?

When comparing Actimize AML and FICO Falcon Fraud Manager, you can also consider the following products

Verafin - Verafin provides compliance, anti-money laundering, and fraud detection software.

Plaid - Infrastructure that powers financial technology by enabling applications to connect with users' bank accounts.

SAS Anti-Money Laundering - SAS Anti-Money Laundering

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

QuoteMedia - Financial web tools that allow users to access real-time​ stock quotes, with live charts and NASDAQ level 2 data.

EastNets - Transaction Monitoring & Anti-Money Laundering Software and Solutions

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